Subsidiary's Company
Subsidiaries in which the Compapny held, directly or indirectly, at least 10% of all shares issued by the Company
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 1. Vertex Logistic Services Co., Ltd. | Logistics Service (Dormant) |
40.00 | 1,242,000 THB | 18,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0917-18 |
| 2. Chow Energy Public Company Limited | Investment in and consulting on investment in renewable power generation and distribution business | 87.36 | 570,000,000 THB | 1,140,000,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0910-11 |
| 3. Captain Cash Holding Co., Ltd. | Invesment in Personal loan and Nano finance under supervison | 84.00 | 50,000,000 THB | 5,000,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0921-22 |
| 4. Captaion Cash Capital Co., Ltd. | Personal loan and Nano finance under supervison | 100 | 50,000,000 THB | 5,000,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0912-14 |
| 5. Chow International Co., Ltd. | Investment in and consulting on investment in renewable power generatin and distribution business and is the share service center for the Group | 100 | 1,540,000,000 THB | 15,400,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0915-16 |
| 6. Premier Solution Co., Ltd. | Consulting on investment in renewable power generation and distribution business and service for design, installation and maintenance of power generation systems | 100 | 50,000,000 THB | 500,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0919-20 |
| 7. Chow Shining Energy Co., Ltd. | Investment in renewable power generation and distribution business | 100 | 1,000,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0924 |
| 8. Chow and HACO Solar Co., Ltd. 2/ | Investment in renewable power generation and distribution business | 50.00 | 500,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0927 |
| 9. Chow and CKE Renewable Co., Ltd. 3/ | Engaged in sale of renewable energy-based power generation systems | 50.00 | 500,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0928 |
| 10. Thai Solar Rooftop CP Co., Ltd. | Investment in renewalbe power generation and distribution business | 100 | 1,000,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0923 |
| 11. S.R.G.A. Co., Ltd. | Investment in and consulting on investment in renewable power generation and distribution business | 100 | 1,000,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0925 |
| 12. S.R.O.A. Co., Ltd. | Investment in and cousulting on investment in renewable power generation and distribution business | 100 | 1,000,000 THB | 10,000 | 2525 FYI Center Tower 2, 10th Floor, Unit 2/1006-1008 Rama 4 Road, Klongtoei, Klongtoei, Bangkok 10110 |
0 2033 0926 |
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 13. RICI International Investment Pte. Ltd. | Investment in solar power generation projects | 100 | 100 SGD 15,850,000 USD | 100 15,850,000 |
8 Marina Boulevard, #05-02 Marina Bay Financial Centre, Singapore 010981 | N/A |
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 14. Premier Solution Japan Kabushiki Kaisha | Construction and management of power plants | 100 | 100,000,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 15. AE Solar Godo Kaisha | Power generation and distribution | 100 | 9,836,041 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 16. Sun Partner Japan Godo Kaisha | Power generation and distribution | 100 | 11,770,758 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 17. Sun Energy Godo Kaisha | Power generation and distribution | 100 | 10,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 18. Sol Power Godo Kaisha | Power generation and distribution | 100 | 10,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 19. Hamada 1 Godo Kaisha | Power generation and distribution | 100 | 20,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 20. CC Hamada Solar Godo Kaisha | Power generation and distribution | 100 | 17,872,630 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 21. Mega Solar Park 3 Godo Kaisha | Power generation and distribution | 100 | 35,884,030 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 22. Sun Power Godo Kaisha | Power generation and distribution | 100 | 10,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| 23. Sun Solar Godo Kaisha | Power generation and distribution | 100 | 10,000 JPY | NA | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan | +81 (0)3 6863 7755 |
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 24. Premier Solution Australia Pty Ltd | Investment in solar power generation and distribution business | 100 | 550,100 AUD | 550,100 | Tower One - International Towers Sydney Level 46 100 Barangaroo Avenue Barangaroo NSW 2000 |
NA |
| 25. Premier Solution Holdco Pty Ltd | Investment in solar power generation and distribution business | 100 | 10 AUD | 10 | Tower One - International Towers Sydney Level 46 100 Barangaroo Avenue Barangaroo NSW 2000 |
NA |
| 26. Premier Solution Opco Pty Ltd | Solar power generation and distribution | 100 | 10 AUD | 10 | Tower One - International Towers Sydney Level 46 100 Barangaroo Avenue Barangaroo NSW 2000 |
NA |
| 27. Premier Solution Australia 2 Pty Ltd | Investment in Solar power generation and distribution business | 100 | 10 AUD | 10 | Tower One - International Towers Sydney Level 46 100 Barangaroo Avenue Barangaroo NSW 2000 |
NA |
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 28. Premier Solution GmbH 1/ | Project insurance and efficiency insurance for renewable power plants | 100 | 25,000 EURO | NA | Steingasse 10, 89072 Ulm, Frankfurt, Germany | +49 731 95083103 |
| Name | Type of Business | Shareholding (%) |
Registered Capital | Number of paid-up shares (Share) |
Location | Telephone |
| 29. Chow International Trading China Co., Ltd. | Investment in renewable power generation and distribution business and distribution of equipment in relation to power generation systems | 100 | 100 HKD | 100 | Room 501, 5/F., Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong |
NA |
Note:
- Registered it disoluion in 2018 and is currently in the process of liquidation.
- Associated Company which the Company indirectly holds 50%
- Associated Company which the Company indirectly holds 50%